Visa Steel Ltd - 532721 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amisha ChaturvediDesignation :- Company Secretary and Compliance Officer Visa Steel Ltd - 532721 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company VISA STEEL LTD. - 532721 - Results - Financial Year 31 March 2021
1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2021, in the specified format along with the Auditors' Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Singhi & Co., Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2021 with modified opinion. The Statement on Impact of Audit Qualification is enclosed. VISA STEEL LTD. - 532721 - Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2021, in the specified format along with the Auditors' Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Singhi & Co., Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2021 with modified opinion. The Statement on Impact of Audit Qualification is enclosed. The Copy of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2021, in the specified format along with the Auditors' Report thereon is enclosed. Visa Steel Ltd - 532721 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b)(iii) of the above referred SEBl circular and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended 31 March 2021, issued by M/s. MKB & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company. VISA STEEL LTD. - 532721 - Closure of Trading Window
In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30 June 2021, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2021. The trading window for dealing in the securities of the Company for insiders which closed on Thursday 1 April 2021 shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). Further in respect of quarter ending 30 June 2021, the trading window would again close on Thursday 1 July 2021. Hence, there would be no reopening of the trading window which shall remain closed again from Thursday, 1 July 2021. The reopening there after would be intimated to you along with the intimation of Board Meeting for approval of quarterly results for the period ending 30 June 2021. VISA STEEL LTD. - 532721 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30 June 2021, to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2021. The trading window for dealing in the securities of the Company for insiders which closed on Thursday 1 April 2021 shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). Further in respect of quarter ending 30 June 2021, the trading window would again close on Thursday 1 July 2021. Hence, there would be no reopening of the trading window which shall remain closed again from Thursday, 1 July 2021. The reopening there after would be intimated to you along with the intimation of Board Meeting for approval of quarterly results for the period ending 30 June 2021. VISA STEEL LTD. - 532721 - Outcome Of The Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please be informed that the Board of Directors of the Company, at its Meeting held on Thursday, 10 June 2021, reviewed and discussed the general affairs of the Company. VISA STEEL LTD. - 532721 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10 June 2021, to discuss general business of the Company.
